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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 902
Hash:
0x708876e4e8837e1fc12ca89b13db824081a2f6ef06e86b81fa7196a39a5c58d2
From:
0xdd76360c26eaf63afcf3a8d2c0121f13ae864d57
triang 204316848273540550000 ERC20
gnosis-safe-multisig
To:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 204316848273540550000 ERC20
gnosis-safe-multisig
Hash:
0xc15b11635c8007863941286b55a3b0ce3ad4fc5a46a9b8af43352088d680cd17
From:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 0.25 ETH
gnosis-safe-multisig
To:
0xc100c251bdd297a66795112f04356e6ba5f89d80
triang 0.25 ETH
Hash:
0xc15b11635c8007863941286b55a3b0ce3ad4fc5a46a9b8af43352088d680cd17
From:
0x5f45453e5f88c9674f7cda9efacbdbd02088d31e
triang 0 ETH
To:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfbb56fc0d4f73c8e853e801a99193244a61be0b775a45072b45d040b7e756aa0
From:
0x1b30044ed3a4dceeefeace47e2d0a3648a10d63f
triang 0 ETH
To:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 0 ETH
gnosis-safe-multisig
Hash:
0xfbb56fc0d4f73c8e853e801a99193244a61be0b775a45072b45d040b7e756aa0
From:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 2000 USDC
gnosis-safe-multisig
To:
0x85935a41d2fb90f4e8fa6b2b5be4674b7973a5f9
triang 2000 USDC
Hash:
0xb951202a32eea9a921e89bc8b6907a95476bf07110966d9e27621a25f4c3cad0
From:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 0.05 ETH
gnosis-safe-multisig
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 0.05 ETH
Hash:
0xb951202a32eea9a921e89bc8b6907a95476bf07110966d9e27621a25f4c3cad0
From:
0x5f45453e5f88c9674f7cda9efacbdbd02088d31e
triang 0 ETH
To:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 0 ETH
gnosis-safe-multisig
Hash:
0x4d95d1147fd8151b4cbaa90bb535181d89a968b616a1d214025b8c2dcd1fa232
From:
0x5f45453e5f88c9674f7cda9efacbdbd02088d31e
triang 0 ETH
To:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 0 ETH
gnosis-safe-multisig
Hash:
0x2e8251ad2f0a5cedbc043e2d4f7b43ff7c0bea702e765d5534e855f907300713
From:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 0.035 ETH
gnosis-safe-multisig
To:
0xe98c0c31d42af8deaf4c108f47e91a690db4c6d1
triang 0.035 ETH
Hash:
0x2e8251ad2f0a5cedbc043e2d4f7b43ff7c0bea702e765d5534e855f907300713
From:
0x5f45453e5f88c9674f7cda9efacbdbd02088d31e
triang 0 ETH
To:
0xd2c7ef9f4d30c476c135449949f124a4d3f14526
triang 0 ETH
gnosis-safe-multisig
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